Zhejiang Zhongjian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the 23rd meeting of the 5th Board of Directors on April 14, 2026, where it reviewed and approved the proposal regarding the increase of the registered address and the amendment of the Articles of Association. Due to operational development needs, the Company intends to add a registered address and amend the relevant provisions of the Articles of Association. This matter is subject to approval at the 2025 annual shareholders' meeting. The relevant matters are announced as follows: